Synergy Green Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2022.

In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held February 10, 2022 has considered the following matters; 1. Approved the Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter ended on December 31, 2021. 2. Acceptance of sanction letter issued by Saraswat Co-op. Bank Ltd. towards various credit facilities amounted to Rs.55.80 Crores.